HINDWAREAP

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- Concall Schedule - Concall Date: 9th July 2026 - Concall Time: 11:00 A.M.

- Hindware Home Innovation Limited completed the acquisition of the entire shareholding in Hintastica Private Limited (HPL) for ₹2,78,83,867.47/-. - HPL has ceased to be a joint venture and is now a wholly-owned subsidiary. - The Company plans to continue and expand the water heater business through HPL under the 'hindware' brand.

- Hindware Limited (material subsidiary) appointed Mr. Shashvat Somany as Joint Managing Director and Whole Time Key Managerial Personnel. The appointment is effective from 1st October, 2026, for a period of 5 years. He is the son of Mr. Sandip Somany, Chairman and Managing Director.

- Intimation regarding the closure of the 'Trading Window' for dealing/trading in Hindware Home Innovation Limited shares. - The trading window will be closed from July 1, 2026. - It will remain closed until 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026. - This is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Resignation of Mr. Nikhil Maheshwari from the position of Vice President- Sourcing & NPD, effective June 30, 2026. - The resignation was accepted by the company on June 19, 2026.